Sanctions

Please be advised that the details of the following entry has been corrected on the consolidated list : Name OFSI Group ID Unique ID Marko PETROVIC 17022 GIM0007 The person listed above is designated under the Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations) and appears on the consolidated list, which can be found here . The UK regulations are given...

Please be advised that the details of the following entry has been corrected on the consolidated list : Name OFSI Group ID Unique ID Nikola VEIN 17024 GIM0009 The person listed above is designated under the Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations) and appears on the consolidated list, which can be found here . The UK regulations are given...

Please be advised that the details of the following entries have been corrected on the consolidated list : Name OFSI Group ID Unique ID Aleksey Sergeyevich MORENETS 13906 CYB0006 Yevgeniy Mikhaylovich SEREBRIAKOV 13907 CYB0007 Please also be advised that the following duplicate entries for the individuals listed above have been removed from the consolidated list: Name OFSI Group ID Unique ID...

Please be advised that the UK has recently enacted the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK Regulations). The UK Regulations created a new sanctions regime, which has the aim of preventing and combating people smuggling, trafficking in persons and the use of migration for the purpose of destabilising a country. In response to this and in line...

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has enacted an amendment to its sanctions list in relation to the following individual: Bashar Sabawi Ibrahim HASAN AL-TIKRITI (IQi.085) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated List are automatically effective...

Please be advised that the details of the following entries have been corrected on the consolidated list : Name OFSI Group ID Unique ID Yevgeniy Mikhaylovich SEREBRIAKOV 17000 CYB0073 Artem Valeryvich OCHICHENKO 17002 CYB0074 Dmitriy Aleksandrovich MIKHAYLOV 17008 CYB0075 Aleksandr Vladimirovich OSADCHUK 17009 CYB0076 Viktor Borisovich NETYKSHO 17011 CYB0078 Yuriy Leonidovich SHIKOLENKO 17012...

Please be advised that details in respect of: Name OFSI Group ID Unique ID PETR OLEGOVICH AVEN 14616 RUS0665 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze and trust services sanctions. The individual referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

Please be advised that the UK has introduced a new sanctions regime under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (the UK regulations) under which the following individuals/entities have been designated: Name OFSI Group ID Unique ID Skaljari Gang 17017 GIM0002 Kavac Gang 17018 GIM0003 Kazawi Gang 17020 GIM0005 The Tetwani Gang 17021 GIM0006 Weihai...

Please be advised that details in respect of: Name OFSI Group ID Unique ID LITASCO MIDDLE EAST DMCC 16976 RUS2876 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze, director disqualification, transport and trust services sanctions. The entity referred to above appear on the UK’s consolidated list, which...